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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions:

1. Which of the following is a common strategy employed by non-governmental organizations (NGOs) to combat money laundering?

A) Providing financial assistance to governments to strengthen their anti-money laundering efforts
B) Helping Financial Intelligence Units (FIUs) to analyze the suspicious activity reports (SARs)
C) Directly prosecuting money launderers in court
D) Raising awareness about the issue of money laundering and its consequences

2. A long-term client of an insurance company makes changes to a policy that require payment of an additional lump sum. The amount payable is high, though within the client's means based on the KYC information collected. The payment is made via a company in another jurisdiction that is known to have lax AML controls. Which indicator of suspicious activity is present?

A) The additional premium payable appears to be within the client's means based on the KYC information collected
B) A long-term client wants a change to a policy that is already in force
C) The payment was made via a company that appears to be owned and controlled by the client being insured
D) The payment was made via a company in a jurisdiction known to have lax AML controls

3. Which document BEST helps identify the true beneficial owner of a legal entity customer?

A) Beneficial ownership declaration
B) ATM transaction history
C) Certificate of incorporation alone
D) Utility bill

4. Why is senior management support critical for AML compliance programs?

A) It replaces independent testing requirements
B) It eliminates customer due diligence obligations
C) It guarantees no regulatory penalties
D) It ensures adequate resources, authority, and compliance culture

5. In which of the following scenarios should the customer be deemed to have an overly complex ownership structure?

A) A customer that is owned by two families with the involvement of over a dozen owners within the families
B) A privately held company owned by two individuals whose interests are held by a series of trusts and foundations
C) A multinational correspondent bank that has three layers of ownership between it and a publicly traded bank holding company
D) A trust set up with two co-trustees, one of whom is the grantor and the other is a corporate service provider

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